Specialist, Global KYC & Due Diligence

The role

This person will carry out corporate due diligence to mitigate regulatory, reputational and sanctions risks. They will conduct KYC analysis and risk profiles for institutional clients and counterparties.

What you will do

• Carry out day-to-day corporate due diligence to support global business engagements.
• Conduct Customer Due Diligence and EDD on prospective customers.
• Conduct Know Your Customer analysis and risk profiles.
• Conduct watchlist and negative news screening and dispositioning tasks.
• Collect, synthesize, and analyze data from multiple sources.
• Identify information gaps and recommend action items.
• Summarize, document, and communicate findings to compliance management.
• Perform periodic due diligence reviews on customers based on risk scores.
• Assist the Due Diligence Manager in special or ad hoc projects.

Required qualifications

• 3-4 years of AML/OFAC/Sanctions screening experience
• Demonstrated knowledge of AML and OFAC regulations, requirements, and tools
• Strong public data research and report writing skills
• Comfortable executing independently in a team environment with minimal supervision
• An attention to detail and a sense of curiosity

Nice to have

• CAMS certification
• Fluency in additional languages
• FinTech or Crypto experience

Benefits

• Competitive salary, bonuses, and equity
• Physical and mental healthcare
• Retirement
• Family forming and family support
• Employee giving match
• Mobile phone stipend
• R&R days
• Wellness reimbursement and weekly onsite and virtual programming
• Generous vacation policy
• Industry-leading parental leave policies
• Family planning benefits
• Catered lunches, fully-stocked kitchens with premium snacks/beverages, and fun events

About the company

Ripple is building a world where value moves like information does today through crypto solutions for financial institutions, businesses, governments and developers.